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Exercise of Options, PDMR Dealing and TVR

In brief · summary, not quotable

Everyman Media Group PLC announced the admission of 45,732 new ordinary shares to AIM on or around September 24, 2026, bringing the total issued shares to 92,246,284. Additionally, Interim Creative Director Charles Dorfman purchased 125,000 ordinary shares at 54 pence each on September 18, 2026, increasing his total holding to 8,086,809 shares, representing 8.77% of the company's issued share capital.

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Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, announces that an application has been made to the London Stock Exchange for the admission to trading on AIM ("Admission") of 45,732 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) (“New Ordinary Shares”) to satisfy the exercise of options.

It is expected that the Admission will take place at 8.00 a.m. on or around 24 September 2026. The New Ordinary Shares will rank pari passu in all respects with the Ordinary Shares of the Company currently traded on AIM.

Following Admission, the Company will have 92,246,284 Ordinary Shares in issue. The Company does not currently hold any shares in treasury and therefore this figure may be used by shareholders in the Company as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Separately, on 18 September 2026, Charles Dorfman, Interim Creative Director and Executive Director, purchased a total of 125,000 Ordinary Shares at a price of 54 pence per Ordinary Share. Following the purchase, Mr. Dorfman has a direct interest in 8,086,809 Ordinary Shares, representing 8.77 per cent. of the Company’s currently issued share capital.

a)NameEveryman Media Group plc
b)LEI213800XIF4R73HAM8S36
a)Description of the financial instrument, type of instrumentOrdinary Shares of 10 pence each
Identification codeGB00BFH55S51
b)Nature of the transactionPurchase of shares
c)Price(s) and volume(s)
PriceVolume
54 pence125,000
d)Aggregated information
- Aggregated volumen/a
- Price
e)Date of the transaction18 September 2026
f)Place of the transactionLondon Stock Exchange (AIM)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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